| Entity Name: | GAINZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAINZ INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000059751 |
| FEI/EIN Number |
81-1948258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 Illinois St, Orlando, FL, 32803-4131, US |
| Mail Address: | 1515 Illinois St, Orlando, FL, 32803-4131, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBAN DAVID | Manager | 8513 Corinth Pointe Ct, ORLANDO, FL, 32829 |
| Santiago David | Agent | 10524 Moss Park Rd #253, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-08 | 1515 Illinois St, Orlando, FL 32803-4131 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-08 | 1515 Illinois St, Orlando, FL 32803-4131 | - |
| REINSTATEMENT | 2023-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-20 | 10524 Moss Park Rd #253, ORLANDO, FL 32832 | - |
| REINSTATEMENT | 2020-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-20 | Santiago, David | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-08 |
| REINSTATEMENT | 2020-09-20 |
| Florida Limited Liability | 2016-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
